Stoney Creek Cattle Company (3) Limited
Type: NZ Limited Company (Ltd)Stoney Creek Cattle Company (3) Limited (issued a New Zealand Business Number of 9429033749372) was launched on 14 Nov 2006. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). C/-Anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 had been their physical address, up to 22 Nov 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Cabo Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Pisidia Holdings Limited (an entity) - located at Arrowtown, Arrowtown. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 22 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas William Tusher
Queenstown, 9300
Address used since 15 Jun 2016 |
Director | 14 Dec 2007 - current |
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Queenstown, 9371
Address used since 15 Jun 2016 |
Director | 14 Dec 2007 - current |
|
Michael Richard Hanna
Blue Peaks, Sydney Street, Queenstown,
Address used since 14 Nov 2006 |
Director | 14 Nov 2006 - 14 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| C/-anderson Lloyd, Level 2, 13 Camp Street, Queenstown 9300 | Physical & registered | 05 Nov 2009 - 22 Nov 2011 |
| C/-anderson Lloyd, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 20 Aug 2009 - 05 Nov 2009 |
| Darby Partners Limited, Level 1, Steamer Wharf, Queenstown | Registered & physical | 14 Nov 2006 - 20 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabo Limited Shareholder NZBN: 9429037901943 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pisidia Holdings Limited Shareholder NZBN: 9429039037749 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9371 |
22 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Michael Richard Individual |
Blue Peaks Sydney Street, Queenstown |
14 Nov 2006 - 27 Jun 2010 |
|
Stoney Creek Cattle Company Limited Shareholder NZBN: 9429036788125 Company Number: 1159009 Entity |
28 Nov 2008 - 28 Nov 2008 | |
|
Stoney Creek Cattle Company Limited Shareholder NZBN: 9429036788125 Company Number: 1159009 Entity |
28 Nov 2008 - 28 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cabo Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 896728 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
 |
Henley Downs Land Holdings Limited 13 Camp Street |
|
Jacks Point Securities Trustee Limited 13 Camp Street |
|
Northern Land Property Limited Level 2, Te Ahi |
|
Darby Resource Partners Limited Level 2, Te Ahi |
|
Wyuna Preserve Management Limited Level 2, Te Ahi |
|
Koru Villa Limited Level 1, Te Ahi |